DOSSIERS / HONG YU
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Company dossier

HONG YU

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533679403 · 533679403 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HONG YU
fr_insee
533679403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-20
fr_insee
26 RUE DES DAMES, 75017 PARIS
fr_insee
96.04Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE AUER SERVICEdissolvedANTONY DANIEL MASELLIactiveARNAUD JACQUES TAPINdissolvedASIA SANTE 168activeASS MANAG'RHactiveCHARLOTTE VILLATTE DE PEUFEILHOUXactiveCHRISTIAN ARMINJONdissolvedClara Villate de PeufeilhouxactiveCLAUSE COMBATdissolvedCorinne Stéphanie Sylvia BeauchetactiveEXPERLIANCEdissolvedGIGI ET SES DROLES DE DAMESdissolvedGRAND CHELEMdissolvedHIPPOPRIXdissolvedHOLDING FRATELLI MASELLIactiveIN VITRAUXactiveJONATHAN WINNICKIdissolvedLEON VIDALactiveLEOPOLD HESSactiveLUC-ANTOINE PINELLIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
XIUZHEN WangAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIUZHEN Wang (officer) matches PEP Wang Xiuzhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100